---
title: "Yuvraj Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a6f1ca-5a84-4dc2-9242-9bb2d0f38e76
json: https://whiteintel.dev/api/public/dossier/41a6f1ca-5a84-4dc2-9242-9bb2d0f38e76
identifier: psc:dqyW6Ec1W9Oe1xZATsoSRkjwITQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yuvraj Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dqyW6Ec1W9Oe1xZATsoSRkjwITQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a6f1ca-5a84-4dc2-9242-9bb2d0f38e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a6f1ca-5a84-4dc2-9242-9bb2d0f38e76  

## Ownership & control

### Holdings / subsidiaries

- **A Y TRANSPORT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d75d6b0e-e39f-499e-a708-f30bb0c6ffa2

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/44756ee5-2d99-4d71-94f7-6a14da9e2b54)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5d52faee-fc8e-48b8-8562-43b93c082f61)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuvraj Singh**. Human view: https://whiteintel.dev/entity/41a6f1ca-5a84-4dc2-9242-9bb2d0f38e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/41a6f1ca-5a84-4dc2-9242-9bb2d0f38e76._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._